ChainAnalyzer

ChainAnalyzer

refinancier, inc.
ChainAnalyzer Tokeny

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ChainAnalyzer:

About

ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators. - 76+ detection rules plus an ML ensemble for anomaly scoring - 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP - OFAC sanctions screening on all 12 chains - Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses - IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports - Case Management with multi-chain PDF reporting - STR/SAR evidence packages (PDF, docx, CSV) - REST API, webhooks, MCP server, and x402 endpoints Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free. Free plan: 12 chains, 10 scans/mo.
Tokeny:

About

Issue digital securities on a hyper-efficient infrastructure. Digitally onboard investors and embed transfer rules to enforce compliance. Codify legal obligations with smart contracts. Realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets. Enforce compliance across the whole lifecycle. Apply control whilst utilizing blockchain technology with the ERC3643 protocol. Improve asset liquidity for your investors. Digitize securities on the most secure and cost-efficient blockchain infrastructure available in the market. Streamline the capital raising process and maximize the potential of your offering through a digital and seamless user experience. Control and manage issuer interfaces, automate corporate actions and digitally manage assets across the entire lifecycle. Embed transfer rules into the securities to enforce compliance and rapidly transfer securities to eligible investors.
ChainAnalyzer:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Tokeny:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
ChainAnalyzer:

Audience

Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.
Tokeny:

Audience

Businesses needing a solution to realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets
ChainAnalyzer:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Tokeny:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
ChainAnalyzer:

API

Offers API Supported
Tokeny:

API

Offers API Not Supported
ChainAnalyzer:

Screenshots and Videos

Tokeny:

Screenshots and Videos

ChainAnalyzer:

Pricing

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version Supported
Free Trial Supported
Tokeny:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
ChainAnalyzer:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Tokeny:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
ChainAnalyzer:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Tokeny:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported
ChainAnalyzer:

Company Information

refinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com
Tokeny:

Company Information

Tokeny
Luxembourg
tokeny.com
ChainAnalyzer:

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ChainAnalyzer:

Categories

Crypto Compliance Supported
Tokeny:

Categories

ChainAnalyzer:

Integrations

Ethereum Supported
Polygon Supported
AI/ML API Supported
Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
BitMEX Not Supported
Bitcoin Supported
BlockTrades Not Supported
Fireblocks Not Supported
Optimism Supported
Ripple Supported
Solana Supported
TRON Supported
Tokeny:

Integrations

Ethereum Supported
Polygon Supported
AI/ML API Not Supported
Arbitrum Not Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
BitMEX Supported
Bitcoin Not Supported
BlockTrades Supported
Fireblocks Supported
Optimism Not Supported
Ripple Not Supported
Solana Not Supported
TRON Not Supported
ChainAnalyzer:
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Tokeny:
Claim Tokeny and update features and information
Claim Tokeny and update features and information